Total Documents | 250 |
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Total Pages | 1,916 |
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9 October 2023 | Termination of appointment of Trevor Dunk as a director on 6 October 2023 |
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8 August 2023 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
19 June 2023 | Memorandum and Articles of Association |
19 June 2023 | Resolutions
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13 June 2023 | Appointment of Mr Alistair John David Hardie as a director on 31 May 2023 |
13 June 2023 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 May 2023 |
13 June 2023 | Current accounting period extended from 30 September 2023 to 31 March 2024 |
13 June 2023 | Notification of Jgl Bidco 4 Limited as a person with significant control on 31 May 2023 |
13 June 2023 | Termination of appointment of Trevor Dunk as a secretary on 31 May 2023 |
13 June 2023 | Termination of appointment of Michael Graham O'connor as a director on 31 May 2023 |
13 June 2023 | Appointment of Shoosmiths Secretaries Limited as a secretary on 31 May 2023 |
13 June 2023 | Appointment of Mr Graeme Neal Lalley as a director on 31 May 2023 |
13 June 2023 | Appointment of Mr Robert Charles William Organ as a director on 31 May 2023 |
12 June 2023 | Cessation of Lara Kate Mansell O'connor as a person with significant control on 31 May 2023 |
12 June 2023 | Cessation of Michael Graham O'connor as a person with significant control on 31 May 2023 |
12 June 2023 | Cessation of Sarah Caroline Quested as a person with significant control on 31 May 2023 |
12 June 2023 | Cessation of Stephanie Grace Mansell Adams as a person with significant control on 31 May 2023 |
12 June 2023 | Cessation of Ella Charlotte O'connor as a person with significant control on 31 May 2023 |
30 May 2023 | Accounts for a small company made up to 30 September 2022 |
10 May 2023 | Second filing of Confirmation Statement dated 25 January 2017 |
30 March 2023 | Change of details for a person with significant control |
28 March 2023 | Change of details for Ella Charlotte O'connor as a person with significant control on 6 February 2023 |
28 March 2023 | Annual return made up to 25 January 2001 with a full list of shareholders |
28 March 2023 | Annual return made up to 25 January 1999 with a full list of shareholders |
28 March 2023 | Annual return made up to 25 January 2000 with a full list of shareholders |
28 March 2023 | Annual return made up to 25 January 1998 with a full list of shareholders |
15 March 2023 | Second filing of the annual return made up to 25 January 2015 |
15 March 2023 | Second filing of the annual return made up to 25 January 2016 |
15 March 2023 | Second filing of the annual return made up to 25 January 2014 |
15 March 2023 | Second filing of the annual return made up to 25 January 2013 |
15 March 2023 | Second filing of the annual return made up to 25 January 2012 |
15 March 2023 | Second filing of the annual return made up to 25 January 2011 |
15 March 2023 | Second filing of the annual return made up to 25 January 2010 |
14 March 2023 | Annual return made up to 25 January 2006 with a full list of shareholders |
14 March 2023 | Annual return made up to 25 January 2009 with a full list of shareholders |
14 March 2023 | Annual return made up to 25 January 2008 with a full list of shareholders |
14 March 2023 | Annual return made up to 25 January 2005 with a full list of shareholders |
14 March 2023 | Annual return made up to 25 January 2002 with a full list of shareholders |
14 March 2023 | Annual return made up to 25 January 1997 with a full list of shareholders |
14 March 2023 | Annual return made up to 25 January 2004 with a full list of shareholders |
1 March 2023 | Annual return made up to 25 January 2007 with a full list of shareholders |
1 March 2023 | Annual return made up to 25 January 2003 with a full list of shareholders |
28 February 2023 | Second filing of Confirmation Statement dated 25 January 2017 |
21 February 2023 | Annual return made up to 25 January 1995 with a full list of shareholders |
21 February 2023 | Annual return made up to 25 January 1994 with a full list of shareholders |
21 February 2023 | Annual return made up to 25 January 1996 with a full list of shareholders |
14 February 2023 | Change of details for Mr Michael Graham O'connor as a person with significant control on 4 February 2023 |
14 February 2023 | Notification of Lara Kate Mansell O'connor as a person with significant control on 6 February 2023 |
14 February 2023 | Notification of Stephanie Grace Mansell Adams as a person with significant control on 6 February 2023 |
14 February 2023 | Change of details for a person with significant control |
14 February 2023 | Change of details for Michael Graham O'connor as a person with significant control on 5 February 2023 |
14 February 2023 | Cessation of Marten Terence Cox Waugh as a person with significant control on 4 February 2023 |
14 February 2023 | Change of details for Michael Graham O'connor as a person with significant control on 6 February 2023 |
14 February 2023 | Notification of Ella Charlotte O'connor as a person with significant control on 6 February 2023 |
14 February 2023 | Notification of Sarah Caroline Quested as a person with significant control on 4 February 2023 |
6 February 2023 | Cessation of Sarah Caroline Quested as a person with significant control on 6 April 2016 |
6 February 2023 | Notification of Marten Terence Cox Waugh as a person with significant control on 6 April 2016 |
6 February 2023 | Change of details for Mr Michael Graham O'connor as a person with significant control on 6 April 2016 |
27 January 2023 | Confirmation statement made on 25 January 2023 with no updates |
3 January 2023 | Appointment of Mr Mark Harris as a director on 1 January 2023 |
14 June 2022 | Accounts for a small company made up to 30 September 2021 |
28 January 2022 | Confirmation statement made on 25 January 2022 with no updates |
24 May 2021 | Accounts for a small company made up to 30 September 2020 |
1 April 2021 | Termination of appointment of David John Thackway as a director on 31 March 2021 |
26 March 2021 | Confirmation statement made on 25 January 2021 with no updates |
19 March 2020 | Accounts for a small company made up to 30 September 2019 |
29 January 2020 | Confirmation statement made on 25 January 2020 with no updates |
22 March 2019 | Accounts for a small company made up to 30 September 2018 |
26 February 2019 | Director's details changed for Mr Simon Peter Henderson on 26 February 2019 |
26 February 2019 | Director's details changed for Mr David John Thackway on 26 February 2019 |
25 January 2019 | Confirmation statement made on 25 January 2019 with no updates |
1 March 2018 | Accounts for a small company made up to 30 September 2017 |
25 January 2018 | Confirmation statement made on 25 January 2018 with no updates |
5 May 2017 | Accounts for a small company made up to 30 September 2016 |
5 May 2017 | Accounts for a small company made up to 30 September 2016 |
27 January 2017 | Confirmation statement made on 25 January 2017 with updates |
27 January 2017 | Confirmation statement made on 25 January 2017 with updates |
27 January 2017 | Confirmation statement made on 25 January 2017 with updates
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27 April 2016 | Accounts for a small company made up to 30 September 2015 |
27 April 2016 | Accounts for a small company made up to 30 September 2015 |
27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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8 April 2015 | Accounts for a small company made up to 30 September 2014 |
8 April 2015 | Accounts for a small company made up to 30 September 2014 |
10 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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4 February 2014 | Accounts for a small company made up to 30 September 2013 |
4 February 2014 | Accounts for a small company made up to 30 September 2013 |
29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Director's details changed for Mr Michael Graham O'connor on 29 January 2014 |
29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Director's details changed for Mr Michael Graham O'connor on 29 January 2014 |
29 January 2014 | Director's details changed for Mr David John Thackway on 29 January 2014 |
29 January 2014 | Director's details changed for Mr David John Thackway on 29 January 2014 |
18 April 2013 | Accounts for a small company made up to 30 September 2012 |
18 April 2013 | Accounts for a small company made up to 30 September 2012 |
7 March 2013 | Particulars of a mortgage or charge / charge no: 1 |
7 March 2013 | Particulars of a mortgage or charge / charge no: 1 |
6 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
6 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders
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6 February 2013 | Secretary's details changed for Trevor Dunk on 1 February 2013 |
6 February 2013 | Secretary's details changed for Trevor Dunk on 1 February 2013 |
6 February 2013 | Secretary's details changed for Trevor Dunk on 1 February 2013 |
6 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
11 June 2012 | Appointment of Mr Trevor Dunk as a director |
11 June 2012 | Appointment of Mr Trevor Dunk as a director |
11 April 2012 | Full accounts made up to 30 September 2011 |
11 April 2012 | Full accounts made up to 30 September 2011 |
2 March 2012 | Appointment of Mr Ashley John Hoadley as a director |
2 March 2012 | Appointment of Mr Ashley John Hoadley as a director |
2 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders
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2 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
7 November 2011 | Appointment of Mr Simon Peter Henderson as a director |
7 November 2011 | Termination of appointment of Michael Wetherall as a director |
7 November 2011 | Appointment of Mr Simon Peter Henderson as a director |
7 November 2011 | Termination of appointment of Michael Wetherall as a director |
11 March 2011 | Full accounts made up to 30 September 2010 |
11 March 2011 | Full accounts made up to 30 September 2010 |
1 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
1 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders
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1 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
29 March 2010 | Full accounts made up to 30 September 2009 |
29 March 2010 | Full accounts made up to 30 September 2009 |
2 February 2010 | Director's details changed for David John Thackway on 2 February 2010 |
2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
2 February 2010 | Director's details changed for Mr Michael Graham O'connor on 2 February 2010 |
2 February 2010 | Director's details changed for Michael Maurice Wetherall on 2 February 2010 |
2 February 2010 | Director's details changed for Mr Michael Graham O'connor on 2 February 2010 |
2 February 2010 | Director's details changed for Michael Maurice Wetherall on 2 February 2010 |
2 February 2010 | Director's details changed for Mr Michael Graham O'connor on 2 February 2010 |
2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders
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2 February 2010 | Director's details changed for Michael Maurice Wetherall on 2 February 2010 |
2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
2 February 2010 | Director's details changed for David John Thackway on 2 February 2010 |
2 February 2010 | Director's details changed for David John Thackway on 2 February 2010 |
28 January 2009 | Full accounts made up to 30 September 2008 |
28 January 2009 | Full accounts made up to 30 September 2008 |
26 January 2009 | Return made up to 25/01/09; full list of members |
26 January 2009 | Return made up to 25/01/09; full list of members |
28 August 2008 | Director's change of particulars / michael o'connor / 27/08/2008 |
28 August 2008 | Director's change of particulars / michael o'connor / 27/08/2008 |
13 May 2008 | Full accounts made up to 30 September 2007 |
13 May 2008 | Full accounts made up to 30 September 2007 |
1 February 2008 | Return made up to 25/01/08; full list of members |
1 February 2008 | Return made up to 25/01/08; full list of members |
3 October 2007 | Director's particulars changed |
3 October 2007 | Director's particulars changed |
19 June 2007 | Secretary's particulars changed |
19 June 2007 | Secretary's particulars changed |
7 June 2007 | Full accounts made up to 30 September 2006 |
7 June 2007 | Full accounts made up to 30 September 2006 |
25 January 2007 | Return made up to 25/01/07; full list of members |
25 January 2007 | Return made up to 25/01/07; full list of members |
15 September 2006 | Director's particulars changed |
15 September 2006 | Director's particulars changed |
6 March 2006 | Director resigned |
6 March 2006 | Director resigned |
10 February 2006 | Full accounts made up to 30 September 2005 |
10 February 2006 | Full accounts made up to 30 September 2005 |
27 January 2006 | Return made up to 25/01/06; full list of members |
27 January 2006 | Return made up to 25/01/06; full list of members |
11 May 2005 | Director's particulars changed |
11 May 2005 | Director's particulars changed |
17 February 2005 | Full accounts made up to 30 September 2004 |
17 February 2005 | Full accounts made up to 30 September 2004 |
31 January 2005 | Return made up to 25/01/05; full list of members |
31 January 2005 | Return made up to 25/01/05; full list of members |
30 December 2004 | Director resigned |
30 December 2004 | Director resigned |
17 November 2004 | Auditor's resignation |
17 November 2004 | Auditor's resignation |
17 June 2004 | Director's particulars changed |
17 June 2004 | Director's particulars changed |
30 March 2004 | Full accounts made up to 30 September 2003 |
30 March 2004 | Full accounts made up to 30 September 2003 |
3 February 2004 | Return made up to 25/01/04; full list of members
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3 February 2004 | Return made up to 25/01/04; full list of members
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21 June 2003 | Full accounts made up to 30 September 2002 |
21 June 2003 | Full accounts made up to 30 September 2002 |
5 February 2003 | Return made up to 25/01/03; full list of members
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5 February 2003 | Return made up to 25/01/03; full list of members
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6 January 2003 | New secretary appointed |
6 January 2003 | Secretary resigned |
6 January 2003 | Secretary resigned |
6 January 2003 | New secretary appointed |
20 November 2002 | New director appointed |
20 November 2002 | New director appointed |
20 November 2002 | New director appointed |
20 November 2002 | New director appointed |
1 July 2002 | Group of companies' accounts made up to 30 September 2001 |
1 July 2002 | Group of companies' accounts made up to 30 September 2001 |
11 February 2002 | Return made up to 25/01/02; full list of members |
11 February 2002 | Return made up to 25/01/02; full list of members |
15 June 2001 | Company name changed darwin clayton LIMITED\certificate issued on 15/06/01 |
15 June 2001 | Company name changed darwin clayton LIMITED\certificate issued on 15/06/01 |
27 March 2001 | Full group accounts made up to 30 September 2000 |
27 March 2001 | Full group accounts made up to 30 September 2000 |
19 February 2001 | Return made up to 25/01/01; full list of members
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19 February 2001 | Return made up to 25/01/01; full list of members
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19 September 2000 | Full group accounts made up to 30 September 1999 |
19 September 2000 | Full group accounts made up to 30 September 1999 |
20 April 2000 | Return made up to 25/01/00; full list of members |
20 April 2000 | Return made up to 25/01/00; full list of members |
23 March 1999 | Full group accounts made up to 30 September 1998 |
23 March 1999 | Full group accounts made up to 30 September 1998 |
22 February 1999 | Return made up to 25/01/99; no change of members
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22 February 1999 | Return made up to 25/01/99; no change of members
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17 August 1998 | Director resigned |
17 August 1998 | Director resigned |
2 April 1998 | Full group accounts made up to 30 September 1997 |
2 April 1998 | Full group accounts made up to 30 September 1997 |
19 February 1998 | Return made up to 25/01/98; full list of members |
19 February 1998 | Return made up to 25/01/98; full list of members |
8 January 1998 | Secretary resigned;director resigned |
8 January 1998 | New secretary appointed |
8 January 1998 | New secretary appointed |
8 January 1998 | Secretary resigned;director resigned |
16 May 1997 | Full group accounts made up to 30 September 1996 |
16 May 1997 | Full group accounts made up to 30 September 1996 |
20 March 1997 | Return made up to 25/01/97; full list of members
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20 March 1997 | Return made up to 25/01/97; full list of members
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22 April 1996 | Full group accounts made up to 30 September 1995 |
22 April 1996 | Full group accounts made up to 30 September 1995 |
18 February 1996 | Return made up to 25/01/96; no change of members
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18 February 1996 | Return made up to 25/01/96; no change of members
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29 March 1995 | Full group accounts made up to 30 September 1994 |
29 March 1995 | Full group accounts made up to 30 September 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
4 August 1994 | Full accounts made up to 30 September 1993 |
4 August 1994 | Full accounts made up to 30 September 1993 |
4 June 1993 | Ad 05/02/93--------- £ si 49998@1 |
4 June 1993 | Particulars of contract relating to shares |
4 June 1993 | Ad 05/02/93--------- £ si 49998@1 |
4 June 1993 | Particulars of contract relating to shares |
24 February 1993 | Ad 05/02/93--------- £ si 49998@1=49998 £ ic 2/50000 |
24 February 1993 | Ad 05/02/93--------- £ si 49998@1=49998 £ ic 2/50000 |
23 February 1993 | Company name changed adean LIMITED\certificate issued on 24/02/93 |
23 February 1993 | Company name changed adean LIMITED\certificate issued on 24/02/93 |
17 February 1993 | £ nc 100/50000 26/01/93 |
17 February 1993 | Resolutions
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17 February 1993 | Accounting reference date notified as 30/09 |
17 February 1993 | £ nc 100/50000 26/01/93 |
17 February 1993 | Accounting reference date notified as 30/09 |
17 February 1993 | Resolutions
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25 January 1993 | Incorporation |
25 January 1993 | Incorporation |